Teams at G MASS Consulting

Lead a KYC/CDD team in a high-volume financial markets environment. Responsibilities include reviewing complex cases, overseeing quality control and workflow governance, producing management information, managing capacity and performance, engaging global stakeholders, escalating compliance risks, and implementing process improvements. The role requires strong KYC/CDD, AML, regulatory, team leadership, decision-review, communication, and stakeholder management experience within an FCA-regulated financial services environment.

Client-facing business analyst and project lead delivering EMIR and MiFIR regulatory reporting transformations. Responsibilities include documenting obligations, analyzing fragmented data estates, tracing reportable attributes, mapping data to specifications, identifying gaps, managing implementation engagements, leading stakeholder workshops, producing requirements and mapping documentation, and supporting testing and validation through client go-live.